RESCO PRODUCTS (UK) LIMITED

Company number 01712326

Date	Type	Description	View / Download
10 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	(6 pages)
05 Jun 2014	AP01	Appointment of Mr John Edward Morningstar as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Mr Seth Robert Pearson as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Daniel Han as a director	(1 page)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
14 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(6 pages)
12 Mar 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
19 Oct 2012	AP01	Appointment of John Midea as a director	(2 pages)
19 Oct 2012	TM01	Termination of appointment of William Brown as a director	(1 page)
29 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(6 pages)
27 Mar 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
26 Sep 2011	AP01	Appointment of Mr Daniel Young-Min Han as a director	(2 pages)
26 Sep 2011	AP01	Appointment of Mr Carl Matthew Stanton as a director	(2 pages)
22 Sep 2011	AP01	Appointment of Mr William K Brown as a director	(2 pages)
21 Sep 2011	TM01	Termination of appointment of Paul Ducksbury as a director	(1 page)
21 Sep 2011	AP01	Appointment of Mr Paul James Ducksbury as a director	(2 pages)
21 Sep 2011	AP03	Appointment of Mr Paul James Ducksbury as a secretary	(2 pages)
21 Sep 2011	TM01	Termination of appointment of Timothy Powell as a director	(1 page)
21 Sep 2011	TM01	Termination of appointment of Michael Fourticq Jr as a director	(1 page)
21 Sep 2011	TM01	Termination of appointment of William Brown as a director	(1 page)
21 Sep 2011	TM01	Termination of appointment of Paul Ducksbury as a director	(1 page)
21 Sep 2011	TM02	Termination of appointment of Paul Ducksbury as a secretary	(1 page)
17 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(7 pages)
17 Jun 2011	AD01	Registered office address changed from Newbold Works Melbourne Road Lount Ashby-De-La-Zouch Leicestershire LE65 1PL England on 17 June 2011	(1 page)
17 Jun 2011	AD01	Registered office address changed from Newbold Works Newbold Coleorton Leicestershire LE67 8PJ on 17 June 2011	(1 page)